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Zain Investments (Jersey) Limited

Zain Investments (Jersey) Limited is an active company incorporated on 22 July 2015 with the registered office located in . Zain Investments (Jersey) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC033560
Overseas company
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Address
13/14 Esplanade
St Helier
Jersey
JE1 1EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Garage (Southgate) Limited
William Bahlsen Bannister is a mutual person.
Active
George Hammond Limited
William Bahlsen Bannister is a mutual person.
Active
Malthurst Petroleum Limited
William Bahlsen Bannister is a mutual person.
Active
Auk Investments Limited
William Bahlsen Bannister is a mutual person.
Active
Burns & Co. Limited
William Bahlsen Bannister is a mutual person.
Active
Manor Service Stations Limited
William Bahlsen Bannister is a mutual person.
Active
Chartman Limited
William Bahlsen Bannister is a mutual person.
Active
The Tank Museum Trading Company Limited
William Bahlsen Bannister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jul 2016
For period 31 Mar31 Jul 2016
Traded for 16 months
Cash in Bank
£6K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.55M
Total Liabilities
-£19K
Net Assets
£10.53M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Accounting Period Shortened
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Graham Paul Timbers Resigned
6 Years Ago on 12 Feb 2019
UK Establishment Changed
6 Years Ago on 9 Feb 2019
Mr William Bahlsen Bannister Appointed
6 Years Ago on 6 Dec 2018
Steven John Back Resigned
7 Years Ago on 15 Oct 2018
Mr Graham Paul Timbers Appointed
7 Years Ago on 24 Sep 2018
Karen Juanita Dickens Resigned
7 Years Ago on 22 Jun 2018
Full Accounts Submitted
8 Years Ago on 29 Aug 2017
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Documents
Full accounts made up to 31 December 2018
Submitted on 20 Dec 2019
Previous accounting period shortened from 31 July 2019 to 31 December 2018
Submitted on 20 Dec 2019
Full accounts made up to 30 September 2017
Submitted on 20 Dec 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR018646 Person Authorised to Accept terminated 07/03/2019 david hathaway
Submitted on 8 Oct 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR018646 Person Authorised to Represent terminated 07/03/2019 david hathaway
Submitted on 8 Oct 2019
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths
Submitted on 16 Sep 2019
Termination of appointment of Graham Paul Timbers as a director on 12 February 2019
Submitted on 7 Mar 2019
Details changed for a UK establishment - BR018646 Address Change Vincent house 4 grove lane, epping, essex, CM16 4LH,Address Change
Submitted on 9 Feb 2019
Appointment of Mr William Bahlsen Bannister as a director on 6 December 2018
Submitted on 17 Jan 2019
Termination of appointment of Steven John Back as a director on 15 October 2018
Submitted on 12 Nov 2018
Repayment History
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